The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Banks, Steven Richard
Banks, Steven Richard
British financial adviser born in March 1970Resident in England
Registered addresses and corresponding companiesBanks, Steven Richard
British financial advisor born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 3
Investment House, Bolton Road, Bradshaw, Bolton, BL2 3EU, United Kingdom
IIF 4 The Grants, 11 Market Place, Ramsbottom, Bury, BL0 9AJ, United Kingdom
IIF 5 The Grants, 11 Market Place, Ramsbottom, Bury, Lancashire, BL0 9AJ, United Kingdom
IIF 6 18, Adel Park Gardens, Adel, Leeds, West Yorkshire, LS16 8BN, United Kingdom
Banks, Steven Richard
born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 7 18, Adel Park Gardens, Adel, Leeds, West Yorkshire, LS16 8BN, United Kingdom
Mr Steven Richard Banks
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Victory Mill, Thornton-le-dale, Pickering, North Yorkshire, EnglandCorporate (5 parents, 1 offspring)Officer
2024-09-01 ~ nowIIF 2 - director → ME - 2
BURGESS GROUP PLC
- nowBURGESS ENDEAVOUR PLC - 2000-08-23BURGESS (FEEDS) LIMITED - 1987-07-17 Victory Mill, Thornton Le Dale, Pickering, North YorkshireCorporate (8 parents, 4 offsprings)Officer 2024-09-01 ~ nowIIF 1 - director → ME - 3
IFA (NORTH) LLP
- nowOLD 2014 IFA (NORTH) LLP - 2014-10-02IFA (NORTH) LLP - 2014-04-01 The Grants 11 Market Place, Ramsbottom, Bury, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)40,935 GBP2024-03-31Officer 2012-08-01 ~ nowIIF 7 - llp-designated-member → MEPerson with significant control 2017-09-09 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to surplus assets - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove members → OE - 4 The Grants 11 Market Place, Ramsbottom, Bury, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)114,322 GBP2024-03-31Officer 2013-03-01 ~ nowIIF 6 - director → MEPerson with significant control 2017-03-01 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 5
IFA (YORKS) LTD
- nowIFA (NORTH) LTD - 2014-10-02 Investment House Bolton Road, Bradshaw, BoltonDissolved corporate (2 parents)Officer 2014-04-02 ~ dissolvedIIF 3 - director → ME - 6 The Grants 11 Market Place, Ramsbottom, Bury, Lancashire, United KingdomCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-351,612 GBP2024-03-31Officer 2022-03-23 ~ nowIIF 5 - director → ME
- 7 The Grants 11 Market Place, Ramsbottom, Bury, United KingdomCorporate (3 parents)Net Assets/Liabilities (Company account)300 GBP2023-08-31Officer 2015-08-06 ~ nowIIF 4 - director → ME
